ANNUAL GENERAL MEETING REPORT

Vulcan Minerals Inc. successfully completed its annual general meeting of shareholders on November 1, 2024, in St. John's, Newfoundland and Labrador. The meeting resulted in the approval of all proposed resolutions, demonstrating shareholder confidence in the company's governance and strategic direction.

The election of directors was a key item on the agenda, with shareholders voting to elect four individuals to the board of directors. The elected directors include Patrick Laracy and Philip E. Collins, along with two other nominees whose names were partially referenced in the announcement. This board composition will guide the company's strategic initiatives and oversight functions for the coming year.

The successful completion of the AGM represents routine corporate governance for Vulcan Minerals, ensuring compliance with regulatory requirements and maintaining shareholder engagement. For a junior mining company listed on the TSX Venture Exchange, conducting orderly annual meetings and securing shareholder approval on key matters is essential for maintaining good standing with regulators and investors.

The unanimous approval of all resolutions suggests alignment between management and shareholders on the company's current direction and proposed initiatives. This level of shareholder support provides management with a clear mandate to execute their strategic plans and positions the company to move forward with confidence in its operational and development activities.